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REFERENCES AND RECOGNITIONS |
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Important References |
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References From Nationalised Banks |
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The
Chief Manager, Allahabad Bank, New Delhi vide letter dtd.
10-1-80, "... We send certain documents. Kindly advise
with your considered opinion..." |
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Shri
S. Ranghunath, Chief Officer, (Vigilance), Central Office,
Andhara Bank, Hyderabad vide letter dtd. 25.1.85 says, "...
I understand that you are one of the leading consultants
for handwriting and fingerprints. I have also learnt that
your services are utilised by many of the Govt. of India
Undertakings besides Govt. departments. As there are some
cases for consultation in handwriting, I would like to know
from you the time you will take for giving your opinion
on questioned writings..." |
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The
A.G.M Bank of Baroda, Zonal Office, Ahmedabad vide letter
dtd. 4.2.86 says, "... We request you to send us your
opinion" |
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The
Chief Manager, bank of India, connaught Circus, New Delhi
vide letter dtd. 4.11.91 says, "... We request you
to kindly let us have your expert opinion on the writings..." |
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| References
From Foreign Banks |
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Shri
Samir Pandya, Head (Insp. Dept.) Deutsche Bank vide his
letter dtd. 18.12.96 says, "... We request you to examine
and compare the writing and signatures with the comparative
material shown to you." |
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Shri
P.K. Upadhayaya, General Manager, Rashtriya Banijya Bank,
Kathmandu (Nepal) says, " ... Your report on the suspected
documents has been delivered to the Rashtriya Bank. On behalf
of this Bank, let me have the privilege of expressing my
sincere thanks for the findings and observations. I appreciate
your meticulous, dedicated and scientifically accurate examination
of suspected documents. I would gladly invite you, whenever
such occasion calls for" ... Appreciation by a Foreign
Banl. |
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Asst.
Vice President Bank of America, New Delhi Branch vide letter
dtd. 29.4.80 says, "... we would appreciate receiving
your opinion about the authenticity of the signatures appearing
on ..." |
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Manager,
F.M. (North India) Standard Chartered Bank, Sansad Marg,
New Delhi vide letter dtd. 9.10.98 says, " ... The
Opinion maybe submitted at the earliest ... " |
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| References
From Grameena Cooperative Banks etc. |
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The
General Manager, UTI Bank Ltd., Barakhamba road, New Delhi
vide letter dtd. 9.2.96 says, " ... With reference
to your discussions during your course of visit to our branch
in regard to lifting of (latent) fingerprints from computer
machines, we are please to entrust the job on the following
terms and conditions. " ... LEFTING, DEVELOPMENT
& OPINION ON FINGERPRINTS. |
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The
Manager, Delhi Nagrik Sahkari Bank Ltd., Subzimandi, Delhi
vide letter dtd. 11.11.87 says, " ... We take this
opportunity to appreciate services being rendered by you
in sorting out problems arising from the fraudulent activities
of certain elements in banking operations ... We enclose
herewith our cash payment order ... in payment of your bill
for fee ... " |
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Senior
Manager, Muzaffarnagar Grameena Bank. Mujaffarnagar (U.P.)
vide letter dtd. 4.12.2001 says, " ... Please find
enclose D.D. for Rs. 15,000 /- in payment of your bill. |
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Branch
Manager, The Kangra Cooperative bank Ltd., Pahargunj, New
Delhi vide letter dtd. 16.2.2001 says, " ... Please
examine the vouchers ... and give your opinion ... " |
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| References
From Court Evidence, Departmental enquiries including Central
Vigilance Commission apperances for evidence. |
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The
A.G.M., State Bank of India, Region II, Zonal Office, Dehradun
vide letter dtd. 16.8.94 says, " ... We forward herewith
a copy of the defendant's handwriting Expert report with
a view to prepare your arguments for the cross examination
at the Dist. Judge's Court, Tehri, Garwal (U.P.) in case
SBI, Majaf Brach Vs. Deep Ram Bhatt in which your opinion
was filed ... Preparation of cross-examination. |
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Shri
T.R. Gautam, B.M State Bank, Majaf (Tehri Gerhwal) under
Dehradun Z.O vide letter dtd. 25.4.95 says, " ... We
forward herewith a bank draft for Rs. ... on account of
payment of your bill in connection with your attendance
at Tehri Dist. Court on 1.3.95 ... " |
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Shri
A.R. Malhotra, Commissioner for Departmental Enquiries,
Jam Nagar House, New Delhi, Cetral Vigilance Commission,
(Govt. of India) vide summons dated 29.11.90 says, "
... I have been appointed as an Enquiry authority to enquire
against ... Officer S,B.I. ... New Delhi. It is considered
that your evidence is material in the said enquiry. You
are therefore, rquested to apperar before me on 10.1.91.
" |
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Hon'ble
Ist Addl. District Judge, Jamshedpur (Bihar) in Title Suit
no. 8/1985 vide summons dated 4.2.86 says, " ... whereas
your attendance is required to adduce the evidence, you
are required to appear before this court on ... (at Jamshedpur)" |
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| References
from Government Undertakings, Business Houses and Universities |
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The
Dy. Manager (Vigilance), N.T.P.C. Ltd., New Delhi vide letter
dtd. 4.2.91 says, " ... We request you to give your
detailed report at the earliest ... " |
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Shri
A.K.P Unni, Addl. Executive Director (Estt T & M.P.P),
railway Board, New Delhi vide letter dtd. 2.5.86, "
The sanction of the President is herby communicated to an
amount of Rs. ... being paid to Ashok Kashyap, Handwriting
Expert in connection with the examination of documents.
This issues with concurrence of the Finance Directorate
of the Dept. of Railways." |
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Enforcement
Directorate (Govt. of India) Khan Market, New Delhi vide
letter dtd. 24.3.2000 says, " ... enclosed find following
documents for your opinion." |
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| Lecutures
before Staff Training Centres of Various Banks |
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Shri
Satish Chopra, Faculty Member/Chief Officer,Zonal Training
College, vide lette dtd. 11.11.89 Central Bank of India,
Noida says, " ... I am thanksful for your having accepted
our invitation and sharing your rich experience by delivering
your lecture on the subject ... Study of disputed writings
and Examination of Handwriting Expert." |
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Shri
Gursharan Singh, Senior Vigilance Officer BHEL, New Delhi
vide letter dtd. 18.6.90 says, " ... I shall be grateful,
if the details of various training/seminars being organised
in the Bureau along with faculties and charges are forwarded
to his office for the future planning ... " |
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Shri S.N. Bhargava,
Hon'ble Chief Justice, High Court of Sikkim at Gantok vide
his letter dtd. 14.2.95 says, "... Thanks for sending
the bulletin "DUSPUTED DOCUMENT PROBLEMS & MISCELLANEOUS
REFERENCES" which I found to be very informative, useful
as well as instructive. I appreciate your effort in bringing
out the Bulletin. Best Wishes." |
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Shri.
O.U. Reddy, Presiding Officer, Debts Recovery Tribunal,
Naggpur in O.A. No. 421/01 vide summons dtd. 03/02/2004
says, "Whereas your attendance is required to give
evidence relating to your report dtd. 06/10/2003 in O.A.
No. 421/01, you are hereby required (personally) to appear
before this Tribunal on 16/02/04 at 11 O' clock in the afternoon.
A sum of Rs. 12,000/- (Rupees Twelve Thousand Only) being
your fee ans travelling expenses is deposited in the Tribunal." |
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